3
Shared Docs
3
Same-Page
3 / 3
Mentions
ve.com/news/ann-arbor/2020/07/ann-arbor-native-pleads-guilty-to-orchestrating- 400m-ponzi-scheme-in-california.html> (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty EFTA00136
" On CNN's State Of The Union <https://playvideo.bulletinintelligence.corn/f2bfc53655e144fbb209ba4c6leba9e7?pubid=fbi> (7/26, 830K), Maryland Gov. Larry Hogan (R) took a different view. Hogan argued, "The real need right now is on ramping up a robust testing program because we're starting to with the spike
as being `Nassau County-based.' Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federa
the governors and telling them that they've got to use this money to get up and running." On CNN's State Of The UnionVi (7/26, 830K), Maryland Gov. Larry Hogan (R) took a different view. Hogan argued, "The real need right now is on ramping up a robust testing program because we're starting to with the spik
as being 'Nassau County-based." Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) (7/24, Clark, 925K) reports from Ann Arbor, Michigan, "An Ann Arbor native accused of orchestrating a $400 million Ponzi scheme in California for nearly a decade has pleaded guilty to federa
the governors and telling them that they've got to use this money to get up and running." On CNN's State Of The UnionVI (7/26, 830K), Maryland Gov. Larry Hogan (R) took a different view. Hogan argued, "The real need right now is on ramping up a robust testing program because we're starting to with the spik
Entities connected to both Ann Arbor and Larry Hogan

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Michigan
LOCATION
Virginia Giuffre
PERSON
Barack Obama
PERSON
Vladimir Putin
PERSONEmmy Taylor
PERSON
Michael Cohen
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
Stephen Hawking
PERSON
Eric Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
William Barr
PERSON